Company Information
CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayantilalai Madhavjibhai Makadia
Director
over 17 years ago
over 17 years ago
Nileshbhai Vallabhbhai Makadiya
Director
almost 18 years ago
almost 18 years ago
Kapilkumar Jayantilal Makadia
Director
almost 18 years ago
almost 18 years ago
Charges
18 September 2007
Bank Of Baroda
1 Crore
18 September 2007
Bank Of Baroda
0
18 September 2007
Bank Of Baroda
0
18 September 2007
Bank Of Baroda
0
Documents
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30012019
Form GNL-2-16112017-signed
Optional Attachment-(1)-13112017
Form MGT-14-28072017-signed
Optional Attachment-(1)-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form GNL-2-09062017-signed
Form MGT-14-07062017_signed
Optional Attachment-(1)-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Form GNL-2-22052017-signed
Optional Attachment-(1)-15052017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form MGT-14-150415.OCT
Form INC-22-150415.OCT
Copy of resolution-150415.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-280914 for the FY ending on-310314.OCT